Quernmore Residents Limited

Company Name	Quernmore Residents Limited
Company Status	Active
Company Number	02035467
Category	Private Limited Company
Incorporation Date	9 July 1986(37 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Judith Mordaunt Burrows
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	11 November 1998(12 years, 4 months after company formation)
Appointment Duration	25 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	14 Quernmore Road London N4 4QX

Secretary Name	Ms Judith Mordaunt Burrows
Nationality	British
Status	Current
Appointed	21 January 1999(12 years, 6 months after company formation)
Appointment Duration	24 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 Quernmore Road London N4 4QX

Director Name	Prof William John Francis Jenner
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	12 October 2000(14 years, 3 months after company formation)
Appointment Duration	23 years, 2 months
Role	University Teacher
Country of Residence	England
Correspondence Address	14 Quernmore Road London N4 4QX

Director Name	Miss Lauren Barnes
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 December 2011(25 years, 5 months after company formation)
Appointment Duration	12 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Quernmore Road London N4 4QX

Director Name	Pamela Doyle
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 December 1991(5 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 19 December 1996)
Role	Marketing Coorinator
Correspondence Address	14 Quernmore Road London N4 4QX

Director Name	Pamela Doyle
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 December 1991(5 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 September 1993)
Role	Marketing Coordinator
Correspondence Address	14 Quernmore Road London N4 4QX

Director Name	Godfrey Logan
Date of Birth	March 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 May 1993)
Role	Medical Practitioner
Correspondence Address	14 Quernmore Road London N4 4QX

Director Name	Karen Crucefix
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 08 August 1997)
Role	Nutritionist
Correspondence Address	14 Quernmore Road London N4 4QX

Director Name	Dr David Crucefix
Date of Birth	January 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 08 August 1997)
Role	Plant Scientist
Correspondence Address	14 Quernmore Road London N4 4QX

Director Name	Alan Magwood
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 25 September 1998)
Role	Employment Training Officer
Correspondence Address	14 Quernmore Road London N4 4QX

Director Name	Juliet Bell
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 May 1993)
Role	Journalist
Correspondence Address	14 Quernmore Road London N4 4QX

Director Name	Susan Marshall
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 25 September 1998)
Role	Consultant
Correspondence Address	14 Quernmore Road London N4 4QX

Secretary Name	Pamela Doyle
Nationality	Irish
Status	Resigned
Appointed	31 December 1991(5 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 September 1993)
Role	Company Director
Correspondence Address	14 Quernmore Road London N4 4QX

Director Name	James William Nicholls
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1993(7 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 09 April 1998)
Role	Insolvency Administrator
Correspondence Address	14 Quernmore Road London N4 4QX

Director Name	Joanna Nicholls
Date of Birth	January 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1993(7 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 09 April 1998)
Role	Journalist
Correspondence Address	14 Quernmore Road London N4 4QX

Secretary Name	James William Nicholls
Nationality	British
Status	Resigned
Appointed	15 September 1993(7 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 09 April 1998)
Role	Insolvency Administrator
Correspondence Address	14 Quernmore Road London N4 4QX

Director Name	Daniel Doohan
Date of Birth	May 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1997(10 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 April 1999)
Role	Steel Fixer
Correspondence Address	14 Quernmore Road Stroud Green London N4 4QX

Director Name	Sharon Doohan
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 February 1997(10 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 April 1999)
Role	RGN
Correspondence Address	14 Quernmore Road Stroud Green London N4 4QX

Director Name	Darrin Edward Bransgrove
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1998(11 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 October 2000)
Role	Optician
Correspondence Address	52 Brownlow Road London N11 2BS

Director Name	Clive Tritton
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1998(11 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 06 December 2001)
Role	Inward Investment Manager
Correspondence Address	14 Quernmore Road London N4 4QX

Director Name	Julie Tritton
Date of Birth	May 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1998(11 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 06 December 2001)
Role	Local Authority Planner
Correspondence Address	14 Quernmore Road London N4 4QX

Secretary Name	Darrin Edward Bransgrove
Nationality	British
Status	Resigned
Appointed	09 April 1998(11 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 21 January 1999)
Role	Optician
Correspondence Address	54 Ferme Park Road London N4 4ED

Director Name	Lincoln David Andrews
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1999(12 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 11 October 2002)
Role	Project Co-Ordinator
Correspondence Address	Top Flat 14 Quernmore Road London N4 4QX

Director Name	Lindsay Aitken
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1999(12 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 11 October 2002)
Role	Conference Manager
Correspondence Address	Top Flat 14 Quernmore Road London N4 4QX

Director Name	Mr Simon David Goodley
Date of Birth	April 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2001(15 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 01 November 2011)
Role	Journalist
Country of Residence	England
Correspondence Address	65a Ridge Road London N8 9NP

Director Name	Ms Sarah Elizabeth Wade
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2001(15 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 01 November 2011)
Role	Marketing Manager
Country of Residence	England
Correspondence Address	65a Ridge Road London N8 9NP

Contact

Telephone	020 83416832
Telephone region	London

Location

Registered Address	14 Quernmore Road London N4 4QX
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Stroud Green
Built Up Area	Greater London

Shareholders

2 at £1	Judith M. Burrows 50.00% Ordinary
1 at £1	Judith Burrows 25.00% Ordinary
1 at £1	Lauren Barnes 25.00% Ordinary

Accounts

Latest Accounts	31 July 2023 (4 months, 1 week ago)
Next Accounts Due	30 April 2025 (1 year, 4 months from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	26 September 2023 (2 months, 2 weeks ago)
Next Return Due	10 October 2024 (10 months from now)

Filing History

29 September 2020	Confirmation statement made on 26 September 2020 with no updates (3 pages)
29 September 2020	Accounts for a dormant company made up to 31 July 2020 (2 pages)
2 October 2019	Confirmation statement made on 26 September 2019 with no updates (3 pages)
2 October 2019	Accounts for a dormant company made up to 31 July 2019 (2 pages)
26 September 2018	Confirmation statement made on 26 September 2018 with no updates (3 pages)
26 September 2018	Accounts for a dormant company made up to 31 July 2018 (2 pages)
28 September 2017	Accounts for a dormant company made up to 31 July 2017 (2 pages)
28 September 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
28 September 2017	Accounts for a dormant company made up to 31 July 2017 (2 pages)
28 September 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
26 September 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
26 September 2016	Accounts for a dormant company made up to 31 July 2016 (2 pages)
26 September 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
26 September 2016	Accounts for a dormant company made up to 31 July 2016 (2 pages)
28 September 2015	Accounts for a dormant company made up to 31 July 2015 (2 pages)
28 September 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 4 (5 pages)
28 September 2015	Accounts for a dormant company made up to 31 July 2015 (2 pages)
28 September 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 4 (5 pages)
23 October 2014	Accounts for a dormant company made up to 31 July 2014 (2 pages)
23 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 4 (5 pages)
23 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 4 (5 pages)
23 October 2014	Accounts for a dormant company made up to 31 July 2014 (2 pages)
1 October 2013	Accounts for a dormant company made up to 31 July 2013 (2 pages)
1 October 2013	Accounts for a dormant company made up to 31 July 2013 (2 pages)
26 September 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 4 (5 pages)
26 September 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 4 (5 pages)
5 October 2012	Accounts for a dormant company made up to 31 July 2012 (2 pages)
5 October 2012	Accounts for a dormant company made up to 31 July 2012 (2 pages)
27 September 2012	Annual return made up to 26 September 2012 with a full list of shareholders (5 pages)
27 September 2012	Annual return made up to 26 September 2012 with a full list of shareholders (5 pages)
15 May 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
15 May 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
8 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
8 January 2012	Appointment of Miss Lauren Barnes as a director (2 pages)
8 January 2012	Appointment of Miss Lauren Barnes as a director (2 pages)
8 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
6 November 2011	Termination of appointment of Simon Goodley as a director (1 page)
6 November 2011	Termination of appointment of Sarah Wade as a director (1 page)
6 November 2011	Termination of appointment of Sarah Wade as a director (1 page)
6 November 2011	Termination of appointment of Simon Goodley as a director (1 page)
4 July 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
4 July 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
12 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (7 pages)
12 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (7 pages)
29 April 2010	Total exemption full accounts made up to 31 July 2009 (16 pages)
29 April 2010	Total exemption full accounts made up to 31 July 2009 (16 pages)
26 January 2010	Director's details changed for Mr Simon David Goodley on 25 January 2010 (2 pages)
26 January 2010	Secretary's details changed for Ms Judith Mordaunt Burrows on 25 January 2010 (1 page)
26 January 2010	Director's details changed for Ms Sarah Elizabeth Wade on 25 January 2010 (2 pages)
26 January 2010	Director's details changed for Professor William John Francis Jenner on 25 January 2010 (2 pages)
26 January 2010	Director's details changed for Mr Simon David Goodley on 25 January 2010 (2 pages)
26 January 2010	Secretary's details changed for Ms Judith Mordaunt Burrows on 25 January 2010 (1 page)
26 January 2010	Director's details changed for Mr Simon David Goodley on 25 January 2010 (2 pages)
26 January 2010	Director's details changed for Professor William John Francis Jenner on 25 January 2010 (2 pages)
26 January 2010	Director's details changed for Ms Sarah Elizabeth Wade on 25 January 2010 (2 pages)
26 January 2010	Director's details changed for Mr Simon David Goodley on 25 January 2010 (2 pages)
26 January 2010	Director's details changed for Ms Sarah Elizabeth Wade on 25 January 2010 (2 pages)
26 January 2010	Director's details changed for Ms Judith Mordaunt Burrows on 25 January 2010 (2 pages)
26 January 2010	Director's details changed for Ms Judith Mordaunt Burrows on 25 January 2010 (2 pages)
26 January 2010	Director's details changed for Judith Mordaunt Burrows on 25 January 2010 (2 pages)
26 January 2010	Director's details changed for Judith Mordaunt Burrows on 25 January 2010 (2 pages)
26 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (6 pages)
26 January 2010	Director's details changed for Professor William John Francis Jenner on 25 January 2010 (2 pages)
26 January 2010	Director's details changed for Professor William John Francis Jenner on 25 January 2010 (2 pages)
26 January 2010	Director's details changed for Ms Sarah Elizabeth Wade on 25 January 2010 (2 pages)
26 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (6 pages)
20 May 2009	Total exemption full accounts made up to 31 July 2008 (9 pages)
20 May 2009	Total exemption full accounts made up to 31 July 2008 (9 pages)
12 January 2009	Return made up to 16/12/08; full list of members (5 pages)
12 January 2009	Return made up to 16/12/08; full list of members (5 pages)
12 May 2008	Total exemption full accounts made up to 31 July 2007 (7 pages)
12 May 2008	Total exemption full accounts made up to 31 July 2007 (7 pages)
6 March 2008	Director's change of particulars / simon goodley / 01/10/2006 (1 page)
6 March 2008	Return made up to 16/12/07; full list of members (5 pages)
6 March 2008	Director's change of particulars / simon goodley / 01/10/2006 (1 page)
6 March 2008	Director's change of particulars / sarah wade / 01/10/2006 (1 page)
6 March 2008	Return made up to 16/12/07; full list of members (5 pages)
6 March 2008	Director's change of particulars / sarah wade / 01/10/2006 (1 page)
23 May 2007	Total exemption full accounts made up to 31 July 2006 (7 pages)
23 May 2007	Total exemption full accounts made up to 31 July 2006 (7 pages)
22 February 2007	Return made up to 16/12/06; full list of members (3 pages)
22 February 2007	Return made up to 16/12/06; full list of members (3 pages)
9 January 2006	Return made up to 16/12/05; full list of members (3 pages)
9 January 2006	Return made up to 16/12/05; full list of members (3 pages)
3 January 2006	Total exemption full accounts made up to 31 July 2005 (7 pages)
3 January 2006	Total exemption full accounts made up to 31 July 2005 (7 pages)
29 April 2005	Total exemption full accounts made up to 31 July 2004 (7 pages)
29 April 2005	Total exemption full accounts made up to 31 July 2004 (7 pages)
13 December 2004	Return made up to 16/12/04; full list of members (9 pages)
13 December 2004	Return made up to 16/12/04; full list of members (9 pages)
17 May 2004	Total exemption full accounts made up to 31 July 2003 (7 pages)
17 May 2004	Total exemption full accounts made up to 31 July 2003 (7 pages)
31 December 2003	Return made up to 16/12/03; full list of members (9 pages)
31 December 2003	Return made up to 16/12/03; full list of members (9 pages)
2 June 2003	Total exemption full accounts made up to 31 July 2002 (7 pages)
2 June 2003	Total exemption full accounts made up to 31 July 2002 (7 pages)
26 February 2003	Return made up to 16/12/02; full list of members (10 pages)
26 February 2003	Return made up to 16/12/02; full list of members (10 pages)
29 October 2002	Director resigned (1 page)
29 October 2002	Director resigned (1 page)
29 October 2002	Director resigned (1 page)
29 October 2002	Director resigned (1 page)
27 May 2002	Total exemption full accounts made up to 31 July 2001 (7 pages)
27 May 2002	Total exemption full accounts made up to 31 July 2001 (7 pages)
20 February 2002	Director resigned (1 page)
20 February 2002	Director resigned (1 page)
20 February 2002	Director resigned (1 page)
20 February 2002	Director resigned (1 page)
11 January 2002	New director appointed (2 pages)
11 January 2002	New director appointed (1 page)
11 January 2002	Return made up to 16/12/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
11 January 2002	New director appointed (1 page)
11 January 2002	New director appointed (2 pages)
11 January 2002	Return made up to 16/12/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
22 May 2001	Full accounts made up to 31 July 2000 (7 pages)
22 May 2001	Full accounts made up to 31 July 2000 (7 pages)
16 January 2001	New director appointed (2 pages)
16 January 2001	Director's particulars changed (1 page)
16 January 2001	Return made up to 16/12/00; full list of members 363(288) ‐ Director resigned (9 pages)
16 January 2001	New director appointed (2 pages)
16 January 2001	Return made up to 16/12/00; full list of members 363(288) ‐ Director resigned (9 pages)
16 January 2001	Director's particulars changed (1 page)
16 May 2000	Full accounts made up to 31 July 1999 (7 pages)
16 May 2000	Full accounts made up to 31 July 1999 (7 pages)
12 January 2000	Return made up to 16/12/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
12 January 2000	Return made up to 16/12/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
16 May 1999	Director resigned (1 page)
16 May 1999	Director resigned (1 page)
16 May 1999	New director appointed (2 pages)
16 May 1999	New director appointed (2 pages)
16 May 1999	Director resigned (1 page)
16 May 1999	New director appointed (2 pages)
16 May 1999	New director appointed (2 pages)
16 May 1999	Director resigned (1 page)
31 March 1999	Full accounts made up to 31 July 1998 (7 pages)
31 March 1999	Full accounts made up to 31 July 1998 (7 pages)
5 February 1999	Secretary resigned (1 page)
5 February 1999	New secretary appointed (2 pages)
5 February 1999	Secretary resigned (1 page)
5 February 1999	New secretary appointed (2 pages)
15 December 1998	Return made up to 16/12/98; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
15 December 1998	Return made up to 16/12/98; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
10 December 1998	New director appointed (2 pages)
10 December 1998	New director appointed (2 pages)
10 December 1998	New director appointed (2 pages)
10 December 1998	New director appointed (2 pages)
23 July 1998	New director appointed (2 pages)
23 July 1998	New director appointed (2 pages)
23 July 1998	New director appointed (2 pages)
23 July 1998	New director appointed (2 pages)
30 April 1998	Full accounts made up to 31 July 1997 (7 pages)
30 April 1998	Full accounts made up to 31 July 1997 (7 pages)
27 April 1998	Secretary resigned;director resigned (1 page)
27 April 1998	Director resigned (1 page)
27 April 1998	New secretary appointed (2 pages)
27 April 1998	New secretary appointed (2 pages)
27 April 1998	Secretary resigned;director resigned (1 page)
27 April 1998	Director resigned (1 page)
19 February 1998	New director appointed (2 pages)
19 February 1998	Return made up to 16/12/97; no change of members (6 pages)
19 February 1998	New director appointed (2 pages)
19 February 1998	Return made up to 16/12/97; no change of members (6 pages)
28 May 1997	Full accounts made up to 31 July 1996 (7 pages)
28 May 1997	Full accounts made up to 31 July 1996 (7 pages)
25 March 1997	New director appointed (2 pages)
25 March 1997	New director appointed (2 pages)
25 March 1997	New director appointed (2 pages)
25 March 1997	New director appointed (2 pages)
8 January 1997	Return made up to 16/12/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
8 January 1997	Return made up to 16/12/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
24 May 1996	Full accounts made up to 31 July 1995 (7 pages)
24 May 1996	Full accounts made up to 31 July 1995 (7 pages)
12 January 1996	Return made up to 16/12/95; full list of members (8 pages)
12 January 1996	Return made up to 16/12/95; full list of members (8 pages)
24 May 1995	Full accounts made up to 31 July 1994 (6 pages)
24 May 1995	Full accounts made up to 31 July 1994 (6 pages)

Quernmore Residents Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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